French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROUX 1974-07-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49634 814698767 @Company
@Persons
@UBO
@INPI
Roux Johann André
DoB: 1974-03-16
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue René Villermé 75011 Paris France
3395423 528506645 @Company
@Persons
@UBO
@INPI
ROUX Christophe Jacques Marie
DoB: 1974-07-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lot des Hêtres 1320 Chalamont FRANCE
3395424 528506645 @Company
@Persons
@UBO
@INPI
ROUX Christophe Jacques Marie
DoB: 1974-07-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lot des Hêtres 1320 Chalamont FRANCE
4106459 488521360 @Company
@Persons
@UBO
@INPI
OLIVEIRA Lise
DoB: 1974-07-02
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Docteur Roux 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4106460 488521360 @Company
@Persons
@UBO
@INPI
OLIVEIRA Lise
DoB: 1974-07-02
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Docteur Roux 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
6491571 798302378 @Company
@Persons
@UBO
@INPI
SILVA DA CUNHA Jose Augusto
DoB: 1974-09-24
PoB: SENHORA DO AMPARO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Cap Roux 33700 Mérignac FRANCE
6491572 798302378 @Company
@Persons
@UBO
@INPI
SILVA DA CUNHA Jose Augusto
DoB: 1974-09-24
PoB: SENHORA DO AMPARO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Cap Roux 33700 Mérignac FRANCE
6525027 808688139 @Company
@Persons
@UBO
@INPI
SILVA DA CUNHA José
DoB: 1974-09-24
PoB: SENHORA DO AMPARO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Cap Roux 33700 Mérignac FRANCE
6748209 353659634 @Company
@Persons
@UBO
@INPI
LE ROUX Jerome
DoB: 1974-07-24
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN NEUF PLOUGASNOU 29630 PLOUGASNOU FRANCE yes
@Cadastre
@Geotag
8028638 750732281 @Company
@Persons
@UBO
@INPI
ROUX Hervé
DoB: 1974-07-01
PoB: 45028 Beaugency (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Principale 37310 St Bauld France
8274378 422960203 @Company
@Persons
@UBO
@INPI
LELEU Jérome
DoB: 1974-07-21
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Professeur Roux 69200 Vénissieux France
8666400 449135698 @Company
@Persons
@UBO
@INPI
KAU Céline
DoB: 1974-05-01
PoB: KANDAL (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue du Docteur Emile Roux 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8666401 449135698 @Company
@Persons
@UBO
@INPI
KAU Céline
DoB: 1974-05-01
PoB: KANDAL (CAMBODGE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Rue du Docteur Emile Roux 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923459 434714242 @Company
@Persons
@UBO
@INPI
ROUX Frédéric
DoB: 1974-07-24
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE L EGLISE 49160 LONGUE JUMELLES FRANCE
12525865 818096687 @Company
@Persons
@UBO
@INPI
HANRIAT Amélie, Suzanne, Emilienne
DoB: 1974-07-30
PoB: 91377 Massy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Hugues le Roux 76600 Le Havre FRANCE
15903774 492622402 @Company
@Persons
@UBO
@INPI
ROUX Gildas Olivier
DoB: 1974-11-24
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Moulin Neuf Sainte Marie Sur Mer 44210 Pornic France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.